S G WARBURG GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

S G WARBURG GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
S G WARBURG GROUP LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967744. The accounts status is DORMANT and accounts are next due on 30/09/2024.

S G WARBURG GROUP LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLAYHILL NOMINEES LIMITED (until 05/09/2007)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2022-12-31 CURRENT
MR ANDREW PETER OATEN Jul 1982 British Director 2022-12-31 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2016-09-23 CURRENT
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2016-09-23 UNTIL 2019-09-27 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LTD Corporate Director 2014-03-31 UNTIL 2016-09-23 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Secretary 2014-03-31 UNTIL 2014-06-30 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Secretary RESIGNED
HOWARD SUTTON Aug 1951 British Director RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2009-12-22 UNTIL 2014-03-31 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2002-12-13 UNTIL 2014-03-31 RESIGNED
CARLETON ADRIAN YOUNG Jun 1955 British Director RESIGNED
TOM CLIFFORD WALKER Nov 1940 British Director 1993-08-25 UNTIL 1998-10-19 RESIGNED
MRS CLAIRE THOMPSON Mar 1984 British Director 2019-09-27 UNTIL 2022-04-29 RESIGNED
MR KEVIN ROHAN TAYLOR Nov 1981 British Director 2016-04-06 UNTIL 2016-09-23 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2006-05-31 UNTIL 2014-06-30 RESIGNED
BARRY BARR STEVENSON Nov 1938 British Director 2001-11-22 UNTIL 2002-12-13 RESIGNED
MR DAVID JOHN LOFTUS Jun 1961 British Director 1993-07-08 UNTIL 2002-12-13 RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 1998-10-19 UNTIL 2001-11-15 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Director 1994-03-02 UNTIL 2002-12-13 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
MR JAMES DOUGLAS GUNNINGHAM Jun 1960 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2002-12-13 UNTIL 2006-05-31 RESIGNED
MR CHARLES FREDERICK BARLOW Nov 1957 British Director 2016-09-23 UNTIL 2018-02-28 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Secretary 2014-06-30 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coats Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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